Notices outcomes

FILES
NO.FILELINK
1Outcome - Board Meeting June 16,2020Link
2Notice - Board Meeting June 16, 2020Link
3Outcome - Board Meeting February 27, 2020Link
4Notice - Record Date for Interim DividendLink
5Notice - Board Meeting February 27, 2020Link
6Notice - Closure of Trading WindowLink
7Outcome - Board Meeting November 14, 2019Link
8Notice -Board Meeting November 14, 2019Link
9Outcome - Board Meeting October 12, 2019Link
10Voting Results & Scrutinizer's Report - 23rd AGMLink
11Outcome - 23rd AGM - 17th September, 2019Link
12Notice- Newspaper Adv. of AGM and E VotingLink
13Outcome - Board Meeting August 17, 2019Link
14Outcome - Change in Registered Office Link
15Outcome - Board Meeting May 24, 2019Link
16Notice - Board Meeting May 24, 2019Link
17NOTICE FOR CLOSURE OF TRADING WINDOWLink
18Notice -Board Meeting November 14, 2018Link
19Notice - Closure of Trading WindowLink
20Voting Results & Scrutiniser's Report - 22nd AGM Link
21Outcome - 22nd AGM 27th September 2018Link
22Notice - AGM September 27, 2018Link
23Outcome -Board Meeting August 24, 2018Link
24Outcome - Board Meeting May 29, 2018Link
25Notice - Board Meeting May 29, 2018Link
26Outcome - Board Meeting May 8, 2018Link
27Outcome - Board Meeting February 27, 2018Link
28Outcome - Board Meeting November 14, 2017Link
29Notice - Board Meeting November 14, 2017Link
30Outcome - Board Meeting September 7, 2017Link
31Scrutnizer's Report - AGM 2017Link
32Outcome - 21st AGM August 18, 2017Link
33Notice - 21st AGM on August 18, 2017Link
34Board Meeting fixes Record Date Link
35Outcome - Board Meeting July 15, 2017Link
36Notice - Board Meeting July 15, 2017Link
37Outcome - Board Meeting May 30, 2017Link
38Notice - Board Meeting May 30, 2017Link

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